MALHI & MALHI LIMITED
MALHI & MALHI LIMITED is an active private limited company, incorporated on 27 October 2014. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. MALHI & MALHI LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09280914 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/10/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6TH FLOOR AMP HOUSE |
---|
Address Line 2 | DINGWALL ROAD |
---|
Post Town | CROYDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | CR0 2LX |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 30/09/2024 |
---|
Last Made Up Date | 16/09/2023 |
---|
Return
Next Due Date | 24/11/2016 |
---|
Last Made Up Date | 27/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
MALHI & MALHI LIMITED
Directors
(The company's officers)
SUKHJIVEN SINGH MALHI
(~38 year old British national)
EXLEY SHOPPING CENTRE FIELD FARM ROAD, TAMWORTH, B77 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2014
DAVINDER SINGH MALLI
(~32 year old British national)
EXLEY SHOPPING CENTRE FIELD FARM ROAD, TAMWORTH, B77 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2014
Shareholders
(Persons of Significant Control)
Davinder Singh Malli
(~32 year old British national)
Exley Shopping Centre, Field Farm Road, Tamworth, B77 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Sukhjiven Singh Malhi
(~38 year old British national)
Exley Shopping Centre, Field Farm Road, Tamworth, B77 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALHI & MALHI LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of MALHI & MALHI LIMITED at local scale
Map of MALHI & MALHI LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)